Ukraine · Findings · Several indicators on one party
DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№67)" [08681139]
Why it is here
Indicator “Several indicators on one party”: code in 3 different indicators: COURT,DASU,TAX_DEBT; findings UA-22357,UA-24576,UA-2273624; contracts 12 for 2,711,235 UAH, buyers 1, latest 2024-02-01.
Several separate indicators point to the same party. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№67)" [08681139]
- EDRPOU code
- 08681139
- Buyer
- peresheek · 3 pryznakov
- Indicator
- Several indicators on one party
- Amount
- UAH 2,711,235
- Records behind the indicator
- 12
- Found
- 5 October 2026
- Code
- UA-2363560
- Reference
- UA-22357
- Reference
- UA-24576
- Reference
- UA-2273624
- Reference
- 2024-02-01
What stands behind it10
Contract
Date 1 February 2024 · Amount UAH 1,004,360 · Buyer DERZHAVNA USTANOVA "SOKYRIANSKA VYPRAVNA KOLONIIA (№ 67) [08565026] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№67) [08681139] · Ref UA-2024-02-01-003411-a-c1 · procedure: reporting
Contract
Date 22 December 2023 · Amount UAH 7,140 · Buyer DERZHAVNA USTANOVA "SOKYRIANSKA VYPRAVNA KOLONIIA (№ 67) [08565026] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№67) [08681139] · Ref UA-2023-12-25-002447-a-a1 · procedure: reporting
Contract
Date 17 November 2023 · Amount UAH 585,538 · Buyer DERZHAVNA USTANOVA "SOKYRIANSKA VYPRAVNA KOLONIIA (№ 67) [08565026] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№67) [08681139] · Ref UA-2023-11-17-004806-a-c1 · procedure: reporting
Contract
Date 18 October 2023 · Amount UAH 6,120 · Buyer DERZHAVNA USTANOVA "SOKYRIANSKA VYPRAVNA KOLONIIA (№ 67) [08565026] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№67) [08681139] · Ref UA-2023-10-25-001220-a-b1 · procedure: reporting
Contract
Date 22 September 2023 · Amount UAH 35,700 · Buyer DERZHAVNA USTANOVA "SOKYRIANSKA VYPRAVNA KOLONIIA (№ 67) [08565026] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№67) [08681139] · Ref UA-2023-09-29-002371-a-c1 · procedure: reporting
Contract
Date 28 March 2023 · Amount UAH 5,251 · Buyer DERZHAVNA USTANOVA "SOKYRIANSKA VYPRAVNA KOLONIIA (№ 67) [08565026] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№67) [08681139] · Ref UA-2023-04-03-002591-a-b1 · procedure: reporting
Contract
Date 9 February 2023 · Amount UAH 4,200 · Buyer DERZHAVNA USTANOVA "SOKYRIANSKA VYPRAVNA KOLONIIA (№ 67) [08565026] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№67) [08681139] · Ref UA-2023-02-09-013361-a-c1 · procedure: reporting
Contract
Date 2 February 2023 · Amount UAH 292,907 · Buyer DERZHAVNA USTANOVA "SOKYRIANSKA VYPRAVNA KOLONIIA (№ 67) [08565026] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№67) [08681139] · Ref UA-2023-02-02-002972-a-a1 · procedure: reporting
Contract
Date 26 December 2022 · Amount UAH 424 · Buyer DERZHAVNA USTANOVA "SOKYRIANSKA VYPRAVNA KOLONIIA (№ 67) [08565026] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№67) [08681139] · Ref UA-2022-12-26-003503-a-c1 · procedure: reporting
Contract
Date 8 November 2022 · Amount UAH 407,140 · Buyer DERZHAVNA USTANOVA "SOKYRIANSKA VYPRAVNA KOLONIIA (№ 67) [08565026] · Supplier DERZHAVNE PIDPRYIEMSTVO "PIDPRYIEMSTVO DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY (№67) [08681139] · Ref UA-2022-11-08-003009-a-a1 · procedure: reporting
10 of 12 records shown.